419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Mr. Ban Ki-Moon < unitednationofficeabujanigeria@yahoo.c.uk > ;
To:
Subject: UNITED NATIONS COMPENSATIONS PAYMENTS UNIT.
Sent: Wed, Jul 2, 2014 2:35:05 PM




UNITED NATIONS COMPENSATIONS PAYMENTS
UNIT.
Address: New York, NY 10017, United States of America.
Website: www.un.org/en
REF/PAYMENTS CODE: 05564.
AMOUNT: $550,000.00 USD

Dear Beneficiary.

How are you today? Hope all is well with you and family? You
may not
understand why this mail came to you.

In regards to the recent meeting between the United Nations
Executives
Members, Representatives of United Nations Members Nations,
International Monetary fund (IMF) and Board of
Directors of World
Bank, to restore the dignity and Economy of the
Nations and also
based on the agreement with the World Bank Assistance to
help and make
the world a better place for all with the sole aim of
abolishing
poverty, i send you this mail.

We have been having series of meetings for the passed three
months
which ended on 26th May, 2014. This email is to all
the people that
have lost their properties in the earthquakes and tsunami
and people
that have been scammed in any part of the world, the UNITED
NATIONS
have agreed to compensate them with the sum of $550,000.00
USD (Five
Hundred and Fifty Thousand United States Dollars) each. Your
name and
email was on the list submitted by our Monitoring Team of
Economic and
Financial Crimes Commission observers in London-
United Kingdom,
Asia, Nigeria, Benin republic, Ghana and The
Financial Service
Regulation Committee, New York-U.S.A. This is why we
are contacting
you, and it has been agreed upon and also signed.

This project was initiated by the united nations and
International
Monetary fund (IMF) under the funding assistance of the
world bank and
this payment arrangement was introduced by the World Bank to
enable
our beneficiaries receive their funds without any hitch or
delay.

The ATM Card was contracted and powered by GOLD CARD WORLD
WIDE, you
can use the ATM Card to access your fund in any ATM
Stand/location
worldwide, Therefore, security of your funds is guaranteed
and the ATM
Card was organized in the form of your personal
Identification number
(PIN) ATM CARD, this will enable only you have direct
Control over
this fund.

Your compensation fund ($550,000.00 USD) has been
Loaded/Credited in
an ATM Master Card and will be delivered to your address in
your
country, You can withdraw your fund $550,000.00 USD
from any ATM
Machine in any part of the world. The Master
Card withdrawal daily
limit have been upgraded to $10,50000 USD (Ten Thousand Five
Hundred
US Dollars) per day, As your Maximum Daily Withdrawal
limit, This
arrangement was introduced by the World Bank.

The Master Card has been issued in your name and
activated by the
United Nations Accredited Bank (CITIZEN TRUST BANK) to
enable Master
Card function in your country. I want to assure you
that immediately
you receive the Master Card in your address, you can go
straight to
your nearest ATM Machine and withdraw your money, instantly,
without
any delay.

We decided to handle and monitor this payment by ourselves,
Thereby
making sure that your payment gets to you,
We have instructed Mr.
Joseph N. Garba, The Director International
Audit & Payment Unit at
United Nations office in Abuja, Nigeria, to release the ATM
CARD and
PIN# to you, which you will use to withdraw your
funds from any ATM
machine in any part of the world.

You are strongly advised to contact Mr. Joseph
N. Garba, The United
Nations Director of International Audit &
Payment Unit in Abuja,
Nigeria. Via This email address: [
unliaisonofficeabujanigeria@gmail.com
] and reconfirm your receiving
information as stated below, to avoid making shipment to a
wrong
address.

Your full names. . . . . . .Your receiving
Address. . . . . . . . Your
Country of Residence. . . . . . . Your Cell Phone
Number. . . . . .

The ATM MASTER CARD has been issued in your name and
activated, The
ATM Master Card and the payment approval documents has also
been sent
to Mr. Joseph N. Garba, by the United Nations
accredited issuing
bank, and Mr. Joseph N. Garba is waiting for your
above information
to enable him release the Master Card PIN number to
you and also
dispatch the Card to your address.

So make sure you contact him right now with your claim
information, as
stated above and tell him that you received a message
from Mr. Ban
Ki-Moon, The Secretary (United Nations)
Instructing you to contact
him for immediate release and delivery of your
ATM Master Card to
your address.

Contact Mr. Joseph N. Garba through this E-mail
address: [
unitednationofficeabujanigeria@yahoo.com
] To enable you receive the
ATM Card in your address within 24 hours, as mandated.

You are warned to disregard any other contacts or
communications you
have with other offices, Thank you for adhering to this
instructions
and once again accept our congratulations!

Good luck and kind regards.

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place.
www.un.org/sg &
www.un.org/sg/biography.shtm

 
Mr

From: "Ban Ki-Moon. UN"< sec-bkm@hotmail.com >
Date: July 5, 2014 at 1:29:31 AM PDT
Subject: Congratulations! You Are Selected.
Reply-To: < banki-moon.sec@secretary.net >

UNITED NATION COMPENSATION NOTICE.
07/5/2014
Attention: Winner,
How are you today? Hope all is well with you and family? This mail came to you with regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of Ј9,900,000 Nine Million Nine Hundred Thousand Pounds Sterling) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Paul Williams of Royal Bank of Scotland UK, as he is our representative in UK, contact him immediately for your Compensation payment of Ј9,900,000 Nine Million Nine Hundred Thousand Pounds Sterling) Funds will be release directly to you in accordance with legal clearance and procedures.
This meeting was first held on the 8th of April 2005. You can view this page for your perusal: http://www.uncc.ch/theclaims.htm
Therefore, you should send Mr. Paul Williams your full Name/telephone number/your residential address/Gender and Occupation.
Contact Mr. Paul Williams immediately for your compensation payment:
Contact Person: Mr. Paul Williams
Good luck and kind regards
Making the world a better place.
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
 
Mr

From: " UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)" < biren@birenpe.com >
Date: Jul 12, 2014 10:29 PM
Subject: Your Fund Release Notice!!!
To:
Cc:

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

As you receive this email you should contact United bank for Africa ATM Department because your fund of $2,500.000.00 has been released and approved for onward transfer to you through a cashier check, ATM card or wire transfer.

Contact information:
MR.DANIEL OPOLO
Chief Protocol Officer,Dispatch Unit .
Email: (atmdepubaplc@live.com )
Direct Telephone line: +234-809-682-5591

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the payment to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE/SEX:
IDENTIFICATION CARD/DRIVER' S LICENCE:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you will be requested to pay for some important document and administrative charges, we have made that easy for you but you must do everything in your power to pay the administrative because we consider that a chicken change.

Your payment receipt with bank is our proof that fund was indeed sent to you.

Yours Faithfully,

Secretary-General United Nation
BAN KI MOON
 
Mr
From: WORLD BANK ASSISTED PROGRAMME < info@un.org >
Date: Sat, Jul 19, 2014 at 5:06 AM
Subject: Re
To:


WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to DR. EDWARD GEORGE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact DR. EDWARD GEORGE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $8.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.

Contact information:
DR. EDWARD GEORGE
Chief Protocol Officer,Dispatch Unit .
Email: (dr.edward_george@yahoo.com )
DirecTelephone line: +234-818-468-3106

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $210(Only) by DR. EDWARD GEORGE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

 
Mr From: Mr. Ban Ki-Moon
Sent: Thursday, July 24, 2014 5:10 PM Subject: FROM THE DEPARTMENT OF
SCAMMED VICTIMS

United Nation has decided to compensate you with a cashier's check. Please
contact below for more information.

CONTACT: Mr. Daniel O'Toole
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
EMAIL: dellised@rogers.com
Tel: +1 636 486 3145

Best Regards,

Mr. Ban Ki-moon
United Nations Secretary-General
 
Mr
From: organization_un < vc@spambog.com >
Sent: Saturday, July 26, 2014 2:06 AM
Subject: U.N/WBO/042UK/2014





 
 

The United Nations Headquarters

United Nations Compensation Unit

In Affiliation with World Bank

Our Ref: U.N/WBO/042UK/2014

New York


Congratulations Beneficiary

 

[1]United Nation goal to eredicate global poverty before 2030.

[2]Financial support to individuals,family and organization with britgh purpose to fund their project.

[3]World/community development.

[4]Your email was submitted by the all world email providers and was chosen by ballotary.

[5]The beneficiary will sponsor the claim charge of their cheque.

 

We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith

E-MAIL:deptclaimsuncc@gmx.com

TELEPHONE+2348105744165

FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/


 
 
Mr



From: INFO0@WORLDBANK.ORG
Subject: Notification
Date: Wed, 30 Jul 2014 05:07:14 -0700

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 each of the internet scam victim.
You are listed and approved for this payment in this month of july. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 compensation funds for this july 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS.
This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and handed it over to Rev James Inana Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev James Inana in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your funds
Contact information:
Rev James Inana
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Email: (james.inana@aol.com)
Direct Telephone line:+234-8123255577
As soon as you establish a communication with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev James Inana as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev James Inana now,
Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
 
     
Miss Young

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